NOMAD FOODS BONDCO PLC
Active - Accounts Filed
General Information
NAME
NOMAD FOODS BONDCO PLC
COMPANY NUMBER
09094345
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
nomadfoods.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2014
06/04/2017
IGLO FOODS BONDCO PLC
WOKING
GU21 6HT
5 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Telephone: 89183200
Forge, 43 Church Street West
Woking
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512846) Appointed |
Credit Risk Overview
Want to learn more about NOMAD FOODS BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMAD FOODS BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD FOODS BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | N/A | N/A |
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE IRELAND LIMITED | N/A | N/A |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE IPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512846) Appointed |
| 06/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Company Secretary Neil Stephen Fletcher (925629128) Appointed |
| 14/03/2019 | Johanna Maria Van Kruijsbergen (920730289) has left the board |
| 14/03/2019 | Johanna Maria Van Kruijsbergen (923467521) has left the board |
| 23/08/2018 | NOMAD FOODS EUROPE LIMITED (924915268) has left the board |
| 23/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915119) Appointed |
| 16/08/2018 | Samy Rene Zekhout (924919656) has left the board |
| 16/08/2018 | New Board Member Samy Rene Zekhout (924686088) Appointed |
| 09/08/2018 | New Board Member Samy Rene Zekhout (924919656) Appointed |
| 08/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915268) Appointed |
| 08/08/2018 | Jason Russel Gary Ashton (917684288) has left the board |
| 14/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | Paul Mark Kenyon (918869467) has left the board |
| 16/07/2017 | New Accounts filed |
| 04/07/2017 | Tania Howarth (914888094) has left the board |
| 04/07/2017 | New Board Member Johanna Maria Van Kruijsbergen (923467521) Appointed |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730289) Appointed |
| 21/04/2016 | Catherine Mary Goates (918869471) has left the board |
| 10/07/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Stefan Descheemaeker (919885779) Appointed |
| 29/06/2015 | New Accounts filed |
| 04/06/2015 | Elio Leoni Sceti (915899522) has left the board |
| 30/06/2014 | Jason Russel Gary Ashton (918869468) has left the board |
| 30/06/2014 | New Board Member Tania Howarth (914888094) Appointed |
| 30/06/2014 | New Board Member Elio Leoni Sceti (915899522) Appointed |
| 30/06/2014 | Tania Howarth (918869469) has left the board |
| 30/06/2014 | Elio Leoni Sceti (918869470) has left the board |
| 30/06/2014 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
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